BANANA LEAF SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
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19/06/2519 June 2025 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-19 |
03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
25/01/2425 January 2024 | Unaudited abridged accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
18/01/2318 January 2023 | Unaudited abridged accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
25/11/2125 November 2021 | Registered office address changed from Rooftree Shootacre Lane Princes Risborough HP27 9EH England to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 2021-11-25 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-08-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-01 with updates |
07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM UNIT K7 CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH ENGLAND |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
16/08/2016 August 2020 | COMPANY NAME CHANGED POSTAL PACKAGING LIMITED CERTIFICATE ISSUED ON 16/08/20 |
16/08/2016 August 2020 | CHANGE OF NAME 30/07/2020 |
16/08/2016 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
15/05/2015 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
16/02/1816 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT K7, CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH |
16/03/1616 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
02/03/162 March 2016 | PREVEXT FROM 30/06/2015 TO 31/08/2015 |
04/01/164 January 2016 | SECRETARY APPOINTED MRS JULIE HAARBURGER |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAY |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY JANET BREW |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWKINS |
18/09/1518 September 2015 | DIRECTOR APPOINTED MRS JULIE HAARBURGER |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET BREW |
18/09/1518 September 2015 | DIRECTOR APPOINTED MR SIMON JOHN HAARBURGER |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT |
26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
23/06/1523 June 2015 | DIRECTOR APPOINTED MR ALAN WOTTON MAY |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAWKINS |
22/06/1522 June 2015 | SECRETARY APPOINTED MRS JANET BREW |
25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
09/06/139 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
16/06/1216 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BREW / 26/09/2011 |
16/06/1216 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
04/06/114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BREW / 01/06/2010 |
11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAWKINS / 01/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BARNETT / 01/06/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KEOGH / 01/06/2009 |
07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
06/06/086 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
25/06/0525 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
10/07/0310 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
18/06/0218 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
06/06/016 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
30/07/9930 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
25/06/9725 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
18/10/9618 October 1996 | DIRECTOR RESIGNED |
30/06/9630 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9526 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/07/947 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
09/06/939 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
09/06/929 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
16/07/9116 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
03/07/903 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
19/06/8919 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
01/11/881 November 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 7A BESSEMER CRESCENT BEARBROOK INDUSTRIAL PRECINCT RABANS LANE AYLESBURY HP19 3TF |
01/06/871 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
10/06/8610 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
05/01/825 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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